HEX CONSTRUCTION GROUP LIMITED

OFFICE 21, HYSSOP CLOSE, CANNOCK  WS11 7GA
  • Active
  • Private Limited Company
  • Company No. 13981568
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HEX CONSTRUCTION GROUP LIMITED was incorporated on Wednesday, March 16, 2022 as a Private Limited Company with registered address in CANNOCK. HEX CONSTRUCTION GROUP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 7 months and 28 days.

Name HEX CONSTRUCTION GROUP LIMITED
Company number 13981568
Company type Private Limited Company
Incorporation date 16 Mar 2022
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE 21
HYSSOP CLOSE
CANNOCK
WS11 7GA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Luke Adamczyk Nationality: British Dates: Wednesday, March 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Cameron Santoro Nationality: British Dates: Wednesday, March 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 April 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 7
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HEX CONSTRUCTION GROUP LIMITED 16 Mar 2022